by The International Consortium of Investigative Journalists
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Officer

CARM. A. FENECH & CO

  • Connected to 1 address
  • Connected to 31 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CASCO HOLDINGS LIMITED Auditor - - 23-NOV-1988 Malta - Paradise Papers - Malta corporate registry
DRYAD LIMITED Auditor - - 15-FEB-1990 Malta - Paradise Papers - Malta corporate registry
SPOCK LIMITED Auditor - - 27-JUL-1993 Malta Struck Off Paradise Papers - Malta corporate registry
KONPET (MALTA) LTD Auditor - - 10-NOV-1994 Malta Struck Off Paradise Papers - Malta corporate registry
E. X. SAT SYSTEMS LIMITED Auditor - - 07-FEB-1995 Malta - Paradise Papers - Malta corporate registry
PERSONNEL RESOURCES LIMITED Auditor - - 26-JUN-1995 Malta - Paradise Papers - Malta corporate registry
HORTICULTURE CO. LIMITED Auditor - - 05-AUG-1974 Malta - Paradise Papers - Malta corporate registry
HASTER INTERNATIONAL LIMITED Auditor - - 22-JAN-1976 Malta - Paradise Papers - Malta corporate registry
MAIDA LIMITED Auditor - - 01-DEC-2006 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
PARADE LIMITED Auditor - - 27-JUN-1978 Malta - Paradise Papers - Malta corporate registry
KIEL LIMITED Auditor - - 23-FEB-2007 Malta In Dissolution Paradise Papers - Malta corporate registry
Well-Nest Limited Auditor - - 04-OCT-2007 Malta - Paradise Papers - Malta corporate registry
ALLFINANCE LTD Auditor - - 29-DEC-1978 Malta Struck Off Paradise Papers - Malta corporate registry
Casco Navigation Limited Auditor - - 19-FEB-2009 Malta - Paradise Papers - Malta corporate registry
CALYPSO CO. LIMITED Auditor - - 18-MAR-1981 Malta - Paradise Papers - Malta corporate registry
EGDAF CO. LTD Auditor - - 15-JAN-1982 Malta - Paradise Papers - Malta corporate registry
FEEDSTUFFS COMPOUND COMPANY LIMITED Auditor - - 12-JUL-1965 Malta - Paradise Papers - Malta corporate registry
MALITRACO LIMITED Auditor - - 17-JUL-1965 Malta Struck Off Paradise Papers - Malta corporate registry
SALTFISH COMPANY LIMITED Auditor - - 20-JUL-1965 Malta Struck Off Paradise Papers - Malta corporate registry
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Address

Data From
14, 1ST FLOOR, MILNER STR, SLIEMA SLM 1722 Paradise Papers - Malta corporate registry
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